Company Information

CIN
Status
Date of Incorporation
05 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,550
Authorised Capital
385,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Choumal
Rajkumar Choumal
Director
over 1 year ago
Anisha Tibrewal
Anisha Tibrewal
Director/Designated Partner
over 1 year ago

Past Directors

Anand Singh
Anand Singh
Director
almost 6 years ago
Avishek Ghosh
Avishek Ghosh
Director
about 8 years ago
Dilip Chopra
Dilip Chopra
Director
almost 10 years ago
Bablu Shaw
Bablu Shaw
Director
almost 10 years ago
Rabindra Manna
Rabindra Manna
Director
about 12 years ago
Pradip Shee
Pradip Shee
Director
about 12 years ago
Neha Prasanna Ghotage
Neha Prasanna Ghotage
Additional Director
over 13 years ago
Harish Sharma
Harish Sharma
Director
almost 14 years ago

Documents

Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Declaration by first director-16102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-07042019
Optional Attachment-(1)-07042019
Copy of written consent given by auditor-07042019
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-17122016